Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Aug 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2 -3 C/O Theup.Co 72 Blackfriars Road London SE1 8HA on 7 August 2022
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18 Jul 2022 |
MR01 |
Registration of charge 107313020004, created on 14 July 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 107313020001 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107313020003 in full
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28.10.2021.
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05 Aug 2021 |
MR01 |
Registration of charge 107313020003, created on 4 August 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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25 Jan 2021 |
MR04 |
Satisfaction of charge 107313020002 in full
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09 Jan 2021 |
TM01 |
Termination of appointment of Hakeem Akele Buge as a director on 11 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 107313020002, created on 18 December 2020
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